| Company Name | E-Tel (UK) Limited |
|---|---|
| Director | Nemish Kumudlal Mehta |
| Company Status | Liquidation |
| Company Number | 04330291 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Nemish Kumudlal Mehta |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | "Aashirwad" 2a Bishops Avenue Northwodd Middlesex HA6 3DG |
| Secretary Name | Preety Nemish Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | "Aashirwad" 2a Bishops Avenue Northwood Middlesex HA6 3DG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,361,693 |
| Cash | £18,028 |
| Current Liabilities | £1,388,338 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 12 December 2016 (overdue) |
|---|
Filing History
| 7 December 2017 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 6 December 2016 | Insolvency:progress report brought down to 29/09/16 (14 pages) |
| 17 October 2015 | Registered office address changed from Ashirwad 2a Bishops Avenue Northwood Middlesex HA6 3DG England to 25 Farringdon Street London EC4A 4AB on 17 October 2015 (2 pages) |
| 14 October 2015 | Appointment of a liquidator (1 page) |
| 25 August 2015 | Order of court to wind up (2 pages) |
| 10 August 2015 | Registered office address changed from Ableman Shaw & Co Chartered Accountants Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to Ashirwad 2a Bishops Avenue Northwood Middlesex HA6 3DG on 10 August 2015 (1 page) |
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 December 2010 | Director's details changed for Nemish K Mehta on 28 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 30 December 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 1 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 15 February 2006 | Resolutions
|
| 9 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 7 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Return made up to 28/11/04; full list of members (2 pages) |
| 17 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Resolutions
|
| 16 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 March 2003 | Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 3 woodstead grove, edgware, middlesex HA8 6PQ (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 9 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 3 woodstead grove, edgware, middlesex HA8 6PQ (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the studio saint nicholas close, elstree, hertfordshire, WD6 3EW (2 pages) |
| 5 December 2001 | Director resigned (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Incorporation (16 pages) |